Fraud in Focus: Protecting Banks in the Digital Age

The Northern Indiana Chapter of RMA will be holding a roundtable event with two panelists and a moderator who are in the cyber security, information security, and fraud spaces.

Ticket purchases will include light hors d'oeuvres and a drink ticket, with a cash bar remaining open through the duration of the event.

About our moderator and panelists:

Tammy Hall (Moderator) - Vice President, Director of Bank Protection / First Merchants Bank

Tammy Hall oversees fraud and physical Bank security for First Merchants Bank. Her experience spans 33 years, three Banks, and she is a member of the International Associations of Financial Crime Investigators & the Association of Financials Crime Investigators.

Jim Rechel (Panelist) - Owner and President / The Rechel Group, Inc.

Jim Rechel is a retired FBI Special Agent who graduated from the FBI Academy in 1985. He is also a Certified Financial Security Officer, CFSO, and is on the Board or a member of the Institute of Criminal Justice Education -ICJE, Inc, American Society of Industrial Security, American Society of Law Enforcement Trainers, and the past president of the Ohio chapter of the International Association of Financial Crimes Investigators, IAFCI.

Paul Dausman (Panelist) - Vice President, Information Security Officer / Lake City Bank

Paul has led Lake's City Bank's information security and assurance team since June 2022, which monitors and manages the information and data security systems to mitigate security vulnerabilities and threats.

Dausman earned a bachelor’s degree in business administration from Indiana Tech. He has the following certifications: Certified Information Systems Security Professional (CISSP) and CompTIA Security+.

Host or Publisher Northern Indiana RMA